Company Information

CIN
Status
Date of Incorporation
27 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepa Seth
Deepa Seth
Director/Designated Partner
over 2 years ago
Atul Seth
Atul Seth
Managing Director
over 2 years ago
Pushpa Seth
Pushpa Seth
Director
over 34 years ago

Charges

45 Lak
21 May 2009
Indian Bank
45 Lak
06 September 2010
Indian Bank
5 Lak
21 May 2009
Indian Bank
0
06 September 2010
Indian Bank
0
21 May 2009
Indian Bank
0
06 September 2010
Indian Bank
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-23012017_signed
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form ADT-1-24082016_signed
Optional Attachment-(1)-24082016
Copy of the intimation sent by company-24082016
Copy of written consent given by auditor-24082016
Form ADT-3-19082016-signed